SCA´s Annual General Meeting 2014

April 10, 2014 11:10 ET | Source:Svenska Cellulosa AB SCA

Today´s Annual General Meeting in SCA was held at the Waterfront Congress Centre
in Stockholm, Sweden
The Annual General Meeting decided on a dividend of SEK 4:75 (4:50) per share
for the 2013 fiscal year. The record date is Tuesday, 15 April, 2014. Payment
through Euroclear Sweden AB is planned for Tuesday April 22, 2014.
The Meeting approved the income statement and balance sheet for the Parent
Company and the consolidated income statement and consolidated balance sheet for
2013. The Board of Directors and the President were granted discharge from
liability for the 2013 fiscal year.
Board members Pär Boman, Rolf Börjesson, Jan Johansson, Leif Johansson, Sverker
Martin-Löf, Bert Nordberg, Anders Nyrén, Louise Julian Svanberg and Barbara M.
Thoralfsson were re-elected. Sverker Martin-Löf was re-elected Chairman of the
Board of Directors.
The accounting firm PricewaterhouseCoopers AB was appointed the company´s
auditor for a mandate period until the end of the Annual General Meeting 2015.
Minutes from the Annual General Meeting will be available on the company
website, www.sca.com, within two weeks.
The speech held by President and CEO Jan Johansson at the Meeting is available
on the company website.
For additional information please contact:
Johan Karlsson, VP Investor Relations, 46 8 788 51 30
Boo Ehlin, VP Media Relations, 46 8 788 51 36
SCA is a leading global hygiene and forest products company. The Group develops
and produces sustainable personal care, tissue and forest products. Sales are
conducted in about 100 countries under many strong brands, including the leading
global brands TENA and Tork, and regional brands, such as Libero, Libresse,
Lotus, Nosotras, Saba, Tempo and Vinda. As Europe’s largest private forest
owner, SCA places considerable emphasis on sustainable forest management. The
Group has about 44,000 employees. Sales in 2013 amounted to approximately SEK
93bn (EUR 10.7bn). SCA was founded in 1929, has its headquarters in Stockholm,
Sweden, and is listed on NASDAQ OMX Stockholm. For more information, visit
www.sca.com.

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